Company Information

CIN
Status
Date of Incorporation
21 December 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,082,000
Authorised Capital
6,000,000

Directors

Aruna Devi Choudhury
Aruna Devi Choudhury
Director/Designated Partner
almost 2 years ago
Kamal Choudhury Kishore
Kamal Choudhury Kishore
Director/Designated Partner
over 2 years ago
Unnati Choudhury .
Unnati Choudhury .
Director/Designated Partner
about 20 years ago

Documents

Form SH-8-10062020-signed
Copy of the board resolution-17042020
Details of the promoters of the company-17042020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-17042020
Audited financial statements of last three years-17042020
Declaration by auditor(s)-17042020
Optional Attachment-(1)-17042020
Optional Attachment-(2)-17042020
Form SH-9-09042020-signed
Form MGT-14-01042020-signed
Altered memorandum of association-31032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032020
Optional Attachment-(2)-31032020
Optional Attachment-(1)-31032020
Altered articles of association-31032020
Copy of Special Resolution-21032020
Details of the promoters of the company-21032020
Copy of the board resolution-21032020
Declaration by auditor(s)-21032020
Statement of assets and liabilities-21032020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-21032020
Audited financial statements of last three years-21032020
Unaudited financial statement (if applicable);-21032020
Auditor's report-21032020
Copy of board resolution-21032020
Affidavit as per rule 65(3)-21032020
Altered articles of association-20032020
Altered memorandum of association-20032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Form MGT-14-09012020_signed